MORRISON COMMUNITY CARE (PERTH) DEVCO LIMITED: Person with Significant Control

  • Overview

    Company NameMORRISON COMMUNITY CARE (PERTH) DEVCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC704965
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MORRISON COMMUNITY CARE (PERTH) DEVCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Morrison Community Care (Ccg) Holdco Limited
    Cambuslang Road
    G32 8NB Glasgow
    1
    Scotland
    Nov 03, 2021
    Cambuslang Road
    G32 8NB Glasgow
    1
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc667759
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David James Alexander Wylie
    Cambuslang Road
    G32 8NB Glasgow
    1
    Scotland
    Aug 20, 2021
    Cambuslang Road
    G32 8NB Glasgow
    1
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Lekh Paul Sokhi
    Cambuslang Road
    G32 8NB Glasgow
    1
    Scotland
    Aug 20, 2021
    Cambuslang Road
    G32 8NB Glasgow
    1
    Scotland
    No
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Morrison Community Care (Perth) Propco Limited
    Cambuslang Road
    G32 8NB Glasgow
    1
    Scotland
    Jul 26, 2021
    Cambuslang Road
    G32 8NB Glasgow
    1
    Scotland
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc696797
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0